3
Total Mentions
3
Documents
45
Connected Entities
Name reference in documents
EFTA01527786
3 03/24 03/24 03/24 03/25 03/25 03/28 Description 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marblere
EFTA01527770
ription 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22
EFTA01483370
ansaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla NC: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 'mad: 032281 Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG

NEW YORK NY
LocationState of the United States of America
Calypso Realty P C Escrow Ref
OrganizationOrganization referenced in documents
Lake Havasu
LocationCity in Arizona
Regen Medical
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Brian Moseley
PersonPerson referenced in documents

Horizon
OrganizationEntity referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Abbott
OrganizationAbbott Laboratories pharmaceutical company
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Dudley Topper
OrganizationOrganization referenced in documents
Ion Nicola
PersonPerson referenced in documents
Wachovia Bank NA
OrganizationOrganization referenced in documents
Feuerzeig
PersonSurname reference in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts